TRIANGLE CONSULTING ENGINEERS LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9AB
Company number 05804301
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 5 WESTGATE, TADCASTER, NORTH YORKSHIRE, ENGLAND, LS24 9AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 2a Grimston Grange Tadcaster North Yorkshire LS24 9BX to 5 Westgate Tadcaster North Yorkshire LS24 9AB on 4 January 2017. The most likely internet sites of TRIANGLE CONSULTING ENGINEERS LIMITED are www.triangleconsultingengineers.co.uk, and www.triangle-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to East Garforth Rail Station is 7.8 miles; to Garforth Rail Station is 7.8 miles; to Poppleton Rail Station is 7.8 miles; to Cattal Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triangle Consulting Engineers Limited is a Private Limited Company. The company registration number is 05804301. Triangle Consulting Engineers Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Triangle Consulting Engineers Limited is 5 Westgate Tadcaster North Yorkshire England Ls24 9ab. . JAMES, William Robert is a Secretary of the company. CARTER, David Williams is a Director of the company. JAMES, William Robert is a Director of the company. WOODHOUSE, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMES, William Robert
Appointed Date: 08 May 2006
Director
CARTER, David Williams
Appointed Date: 08 May 2006
57 years old
Director
JAMES, William Robert
Appointed Date: 08 May 2006
63 years old
Director
WOODHOUSE, Kevin
Appointed Date: 08 May 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2006
Appointed Date: 03 May 2006

Persons With Significant Control

Mr William Robert James
Notified on: 26 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Williams Carter
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Woodhouse
Notified on: 26 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIANGLE CONSULTING ENGINEERS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Registered office address changed from 2a Grimston Grange Tadcaster North Yorkshire LS24 9BX to 5 Westgate Tadcaster North Yorkshire LS24 9AB on 4 January 2017
01 Dec 2016
Registration of charge 058043010002, created on 17 November 2016
25 Oct 2016
Registration of charge 058043010001, created on 18 October 2016
...
... and 30 more events
17 May 2006
New secretary appointed;new director appointed
17 May 2006
Ad 08/05/06--------- £ si 98@1=98 £ ic 1/99
05 May 2006
Secretary resigned
05 May 2006
Director resigned
03 May 2006
Incorporation

TRIANGLE CONSULTING ENGINEERS LIMITED Charges

17 November 2016
Charge code 0580 4301 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The unregistered property known as 5 westgate, tadcaster…
18 October 2016
Charge code 0580 4301 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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